LONMIN TEXTILES LIMITED
Overview
| Company Name | LONMIN TEXTILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00323286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONMIN TEXTILES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONMIN TEXTILES LIMITED located?
| Registered Office Address | C/O Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONMIN TEXTILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONRHO TEXTILES LIMITED | Nov 20, 1984 | Nov 20, 1984 |
| CATON FURNISHING FABRICS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DAVID WHITEHEAD & SONS LIMITED | Jan 20, 1937 | Jan 20, 1937 |
What are the latest accounts for LONMIN TEXTILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LONMIN TEXTILES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for LONMIN TEXTILES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mrs Bryony Jane Watson on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Bryony Jane Watson on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charl Keyter on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Bryony Jane Watson on Jun 26, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on Aug 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Notification of Sibanye Stillwater Limited as a person with significant control on Jun 05, 2020 | 2 pages | PSC02 | ||
Cessation of Lsa (U.K.) Limited as a person with significant control on Jun 05, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Charl Keyter on Aug 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Seema Kamboj as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Appointment of Lerato Matlosa as a secretary on Sep 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||
Who are the officers of LONMIN TEXTILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATLOSA, Lerato | Secretary | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | 262454770001 | |||||||||||
| KEYTER, Charl | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | South Africa | South African | 259429050002 | |||||||||
| WATSON, Bryony Jane | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | United States | South African | 262345930004 | |||||||||
| GRENFELL, Richard John | Secretary | 14 Leland Place Kirkhill NE61 2AN Morpeth Northumberland | British | 35021870001 | ||||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | 5th Floor 1- 3 Mount Street W1K 3NB London Connaught House England |
| 15819630002 | ||||||||||
| ANDREW, Annabel | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 210165890001 | |||||||||
| BELLHOUSE, Robin Christian | Director | 4 Grosvenor Place London SW1X 7YL | England | British | 91917440002 | |||||||||
| BRIDGES, Paul Malcolm | Director | 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex | British | 1748060001 | ||||||||||
| BRIDGES, Richard Edward Spencer | Director | Sherwood Marchburn Lane NE44 6DN Riding Mill Northumberland | British | 4807360001 | ||||||||||
| CAMPBELL, Stuart | Director | Flat 4 115 Saint Georges Square SW1V 3QP London | British | 75302970001 | ||||||||||
| EVANS, Ian Keith | Director | 5 Bath Terrace NE24 3AX Blyth Northumberland | England | British | 9206560001 | |||||||||
| HASLAM, Gordon Edward | Director | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa | British | 76685290002 | ||||||||||
| HICKSON, Peter | Director | Allithwaite Lodge Flookburgh Road Allithwaite LA11 7RJ Grange Over Sands Cumbria | British | 82205490001 | ||||||||||
| HILL, Malcolm | Director | 436 Pinner Road HA2 6EF Harrow Middlesex | British | 85331470001 | ||||||||||
| JARVIS, Mark Edwin | Director | 41 Donnington Place Winnersh RG41 5TN Wokingham Berkshire | England | British | 123095490001 | |||||||||
| KAMBOJ, Seema | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 168547670001 | |||||||||
| LIMBURN, Raymond Leslie | Director | Blagrave Barn Blagrave Farm Lane Caversham RG4 7JX Reading Berkshire | British | 50944080001 | ||||||||||
| MAZARURA, Bothwell Anesu | Director | 4 Grosvenor Place London SW1X 7YL | South Africa | Zimbabwean | 157548090005 | |||||||||
| MCMEAN, Peter Ian | Director | C/O Christian Andrew Ltd 15/21 Milkhope Centre Seaton Burn NE13 6DA Newcastle Upon Tyne | British | 49352010001 | ||||||||||
| MILLS, Bradford Alan | Director | Flat 3 114 Eaton Square SW1W 9AA London | England | American | 96865100002 | |||||||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | 9520700002 | ||||||||||
| MORRISON, Norman | Director | 80 Cheviot View Ponteland NE20 9BW Newcastle Upon Tyne Tyne & Wear | British | 75106520001 | ||||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||
| SLACK, Ronald | Director | 4 Aydon Court NE45 5ER Corbridge Northumberland | British | 4807370001 | ||||||||||
| SLATER, Keith John Peniston | Director | 7 Orchard Row Fulbrook OX18 4BT Burford Oxfordshire | United Kingdom | British | 41657760002 | |||||||||
| TAYLOR, Paul Anthony | Director | 54 Chenies Village WD3 6EQ Bucks | British | 28794310001 | ||||||||||
| WATSON, Eric | Director | The White House Lane Cadehill Road NE43 7PT Stocksfield Northumberland | British | 4732960002 | ||||||||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | 5730950001 | |||||||||
| YOUENS, Peter William, Sir | Director | Flat 4 Hill View 2-4 Primrose Hill Road NW3 3AB London | British | 5961850001 |
Who are the persons with significant control of LONMIN TEXTILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibanye Stillwater Limited | Jun 05, 2020 | Corner 14th Avenue & Hendrik Potgieter Road Bridgeview House, Ground Floor (Lakeview Avenue) Weltevreden Park 1709 Constantia Office Park South Africa | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lsa (U.K.) Limited | Apr 06, 2016 | 1-3 Mount Street W1K 3NB London Connaught House, 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LONMIN TEXTILES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Feb 23, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Feb 22, 2017 | Feb 22, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0